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TASK Jones Prevent Page 1 of 3 SAFETY DATASET 1. Identification of the substance/preparation and of the company/undertaking Date issued Product name Article no. Use of the substance/preparation 22/09-2005
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L-4244 is a form used for reporting information related to financial transactions or accounts held by foreign individuals or entities.
Any individual or entity in the U.S. that has financial accounts or transactions with foreign individuals or entities may be required to file L-4244.
L-4244 can be filled out online or by paper. Information such as account number, holder's name and address, and transaction details must be reported.
The purpose of l-4244 is to provide the government with information on financial accounts or transactions involving foreign parties to prevent tax evasion or money laundering.
Information such as account number, holder's name, address, and financial transaction details with foreign individuals or entities must be reported on L-4244.
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